French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 02 CHAUNY 0047 found 33 results

# Company Address REF Cadastre
1947416 SCI JS 02 SCI 490139102 02 CHAUNY 0047 RUE ARISTIDE BRIAND AC 0015
1947475 AGENCE MS IMMOBILIER 02 SC U18481554 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0145
1947476 ENEDIS 02 SA 444608442 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0145
1947477 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947478 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947479 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947480 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947481 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947482 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947483 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947484 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947485 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947486 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947487 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947488 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947489 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947490 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947491 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947492 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947493 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947494 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947495 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947496 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947497 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 02 EPIC 780503918 02 CHAUNY 0047 RUE DE LA REPUBLIQUE AC 0146
1947685 SCI TROUBLEU 02 SCI 447754284 02 CHAUNY 0047 RUE LOUIS BLANC AH 0274
1947847 SCI CATHER 02 SCI 522992148 02 CHAUNY 0047 BD D ANDENNE AM 0365
1947900 FONEL 02 SCI 419363429 02 CHAUNY 0047 RUE GANTON AM 0562
1947960 TANA 02 SC 488137563 02 CHAUNY 0047 RUE LUC LEFEVRE AN 0278
1948264 DEMONIA 02 SCI 398412593 02 CHAUNY 0047 RUE DES OEUVRES DE CHINE AP 0328
1948286 CANELLE 02 SCI 510805104 02 CHAUNY 0047 RUE DES OEUVRES DE CHINE AP 0482
1948287 CANELLE 02 SCI 510805104 02 CHAUNY 0047 RUE DES OEUVRES DE CHINE AP 0482
1948288 CANELLE 02 SCI 510805104 02 CHAUNY 0047 RUE DES OEUVRES DE CHINE AP 0484
1948289 CANELLE 02 SCI 510805104 02 CHAUNY 0047 RUE DES OEUVRES DE CHINE AP 0484

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.